2022-8-15 18:19 |
The ownership of WazirX became a hot topic when CZ claimed the deal never went through. But three years later, there’s still no clarity. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media.
2022-8-4 03:00 | |
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WazirX is accused of laundering $350 million through crypto, founders already left India
2022-8-4 17:09 | |
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WazirX, which is owned by Binance, is set to introduce an AMM DEX which will allow users to easily swap crypto assets in a decentralized way and at the same time earn fees through provision of liquidity.
2020-8-19 23:22 | |
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The ‘draft bill’ in India for banning digital assets that circulated through social media stunned the entire crypto community as the regulatory bodies are yet to clarify its stance on the matter.
2019-6-15 21:00 | |
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Легальные операции с криптовалютами в России будут возможны исключительно в безналичной форме, заявил первый заместитель председателя Центробанка Владимир Чистюхин. По его словам, вывод криптовалют в наличные деньги власти разрешать не планируют.
Binance unveils Affiliate Information Hub to support new partners with onboarding, education, and compliance, strengthening growth and engagement.
DeepSnitch AI is entering its most important 72 hours before launch with a live product and a strong 300x prediction, while Remittix and Nexchain remain stuck in extended presales with no clear delivery timelines.
Binance Australia was fined A$10 million after 524 retail clients were wrongly classified for crypto derivatives trading, ASIC records show.
CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value…
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal.
Разработчики криптокошелька Trust Wallet объявили о создании автоматической защиты адресов от «криптопылевых атак». Это вариант мошеннической схемы, когда злоумышленники подсовывают пользователям поддельные адреса, похожие на адреса недавних транзакций.